Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Contract	Event	Address	TX
2021-02-17 15:52:02 +0000 UTC1891 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x2b591e99afE9f32eAA6214f7B7629768c40Eeb39	0xed088ef4
2021-02-17 15:52:02 +0000 UTC1891 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6fe56C0bcdD471359019FcBC48863d6c3e9d4F41	0x7d12ee71
2021-02-17 15:52:02 +0000 UTC1891 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xBd2949F67DcdC549c6Ebe98696449Fa79D988A9F	0x9aff6d3e
2021-02-17 15:52:02 +0000 UTC1891 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x873132bDecF05929305cf562c834114073B9CFa2	0xba8773b4
2021-02-17 15:52:02 +0000 UTC1891 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6566FD32E6440B4268d616479707321851F354dF	0x5835bef1
2021-02-11 20:41:21 +0000 UTC1897 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1329410051Fc114D8050B007717fC7575a221C71	0xf5e0a057
2021-02-11 15:09:25 +0000 UTC1897 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1329410051Fc114D8050B007717fC7575a221C71	0x3113367b
2021-02-10 21:24:49 +0000 UTC1898 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5f30E761b5F8274DD04ee0C4B1a15952d202be47	0x5a43b74c
2021-02-10 21:21:05 +0000 UTC1898 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5f30E761b5F8274DD04ee0C4B1a15952d202be47	0xe5138a47
2021-02-08 19:03:51 +0000 UTC1900 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1a3a132F218D07b426E535F14f2572ab025AD69b	0x1b82b68d
2021-02-08 18:04:49 +0000 UTC1900 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1a3a132F218D07b426E535F14f2572ab025AD69b	0x1663d8bb
2021-02-05 17:37:55 +0000 UTC1903 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8946a15b530c435fc0fe221F9efad6FAa68EeaC2	0x549f8dd6
2021-02-05 16:58:59 +0000 UTC1903 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8946a15b530c435fc0fe221F9efad6FAa68EeaC2	0x0eb5f723
2021-02-05 14:32:45 +0000 UTC1903 days ago	E	🟢 USDT	🚫 AddBlacklist	0x14EC0cD2aCee4Ce37260b925F74648127a889a28	0x1f9dd945
2021-02-05 14:12:09 +0000 UTC1903 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x14EC0cD2aCee4Ce37260b925F74648127a889a28	0x8a7cb826
2021-02-02 14:31:36 +0000 UTC1906 days ago	E	🟢 USDT	🚫 AddBlacklist	0xA313d59111aEe950fb517c4B1c336d3A3ABa6Bec	0xd51771b2
2021-02-02 14:31:14 +0000 UTC1906 days ago	E	🟢 USDT	🚫 AddBlacklist	0xb3b4BE9db6f4C3a0eccf9c40Ccc97c73Ad0Cc14d	0x04e0fc66
2021-02-02 14:00:25 +0000 UTC1906 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb3b4BE9db6f4C3a0eccf9c40Ccc97c73Ad0Cc14d	0xa0805379
2021-02-02 14:00:25 +0000 UTC1906 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xA313d59111aEe950fb517c4B1c336d3A3ABa6Bec	0x69c51628
2021-02-01 17:32:39 +0000 UTC1907 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TDnxemZfPUWNtfAJY2RJBzH1EBkHWTZeiC	02498f64e7
2021-02-01 17:32:27 +0000 UTC1907 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TNu2UgeDjPxr62CUfjh8poRvcf6EiJHjJs	76dbe2a2da
2021-02-01 17:32:15 +0000 UTC1907 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TBgrbeMEsagESCSdih3nGKB9kMuaHQnhmU	0cf743e617
2021-02-01 17:32:00 +0000 UTC1907 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t	054e845ee3
2021-02-01 17:31:48 +0000 UTC1907 days ago	T	🟢 USDT	🚫 AddBlacklist	TDnxemZfPUWNtfAJY2RJBzH1EBkHWTZeiC	d6827064e4
2021-02-01 17:31:36 +0000 UTC1907 days ago	T	🟢 USDT	🚫 AddBlacklist	TNu2UgeDjPxr62CUfjh8poRvcf6EiJHjJs	2971c2b01b
2021-02-01 17:31:21 +0000 UTC1907 days ago	T	🟢 USDT	🚫 AddBlacklist	TBgrbeMEsagESCSdih3nGKB9kMuaHQnhmU	b7a4bba1bd
2021-01-30 10:14:24 +0000 UTC1909 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8EEaa8b309327C617C74ACEDd3987BB46824e9a8	0x3c6d4e17
2021-01-30 10:14:24 +0000 UTC1909 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x94b73Aea0D688AF50eCC1195a06d470E20C2b3c7	0xe5b5cc31
2021-01-30 10:14:24 +0000 UTC1909 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb4F6cEf96E36FBa2EbFAbD8Ea72720910debEe55	0x25b6532f
2021-01-29 18:11:32 +0000 UTC1910 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xD8E3FB3b08eBA982F2754988d70D57eDc0055ae6	0xb95666c3
2021-01-29 18:10:52 +0000 UTC1910 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xe5d7DEE3E3888Baf1f9bc765713c0E23ED1A4513	0xc5387382
2021-01-29 18:10:06 +0000 UTC1910 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4E220a522a7473319534968E5935f54755c1Ed29	0x522dd68b
2021-01-29 18:09:35 +0000 UTC1910 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6239d6cDBd7605b599b79d72004209F12ADF0cAF	0x2a569cfb
2021-01-29 18:09:22 +0000 UTC1910 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3449FC1Cd036255BA1EB19d65fF4BA2b8903A69a	0x2a7784be
2021-01-29 18:08:58 +0000 UTC1910 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xa7ED29B253D8B4E3109ce07c80fc570f81B63696	0x99fc50ed
2021-01-29 18:08:38 +0000 UTC1910 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xEA96A3c2Dce9ea37a477eBBb892ee67e66E7f808	0x8b23ba6f
2021-01-29 18:07:37 +0000 UTC1910 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4b4D2e899658FB59b1D518b68fe836B100ee8958	0x75c76e27
2021-01-29 18:07:02 +0000 UTC1910 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x4498bd55
2021-01-29 18:05:51 +0000 UTC1910 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0x0c3bf3fe
2021-01-29 18:05:40 +0000 UTC1910 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4166AB48Ed12a060628905aB672e4A24D20310D9	0x83e465e4
2021-01-29 18:04:34 +0000 UTC1910 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x31083543ef3e76447Bb44B2d089c8CfbfB1fDe82	0xbcadfade
2021-01-29 18:04:20 +0000 UTC1910 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x691aDb34Fc64391Bb7E37aa26a3138708fDc551b	0xab31141d
2021-01-29 18:03:33 +0000 UTC1910 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xe8138A3a847a25546250046Cd7c5a867c2179f94	0xef5fc3bc
2021-01-29 18:02:41 +0000 UTC1910 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x543BfA3d40848da53994b3a08dcd6638752Ad56f	0xdc589559
2021-01-29 17:58:50 +0000 UTC1910 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x41860c3914C55Ad6f63D5C6fD2A2Cd6C893a2fc7	0x441772a9
2021-01-29 17:58:20 +0000 UTC1910 days ago	E	🟢 USDT	🚫 AddBlacklist	0xD8E3FB3b08eBA982F2754988d70D57eDc0055ae6	0x1b1d670b
2021-01-29 17:58:05 +0000 UTC1910 days ago	E	🟢 USDT	🚫 AddBlacklist	0xe5d7DEE3E3888Baf1f9bc765713c0E23ED1A4513	0x3ba87300
2021-01-29 17:57:21 +0000 UTC1910 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4E220a522a7473319534968E5935f54755c1Ed29	0x2d80c54c
2021-01-29 17:56:08 +0000 UTC1910 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6239d6cDBd7605b599b79d72004209F12ADF0cAF	0x6e181a32
2021-01-29 17:55:59 +0000 UTC1910 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3449FC1Cd036255BA1EB19d65fF4BA2b8903A69a	0xd2ff93d2
2021-01-29 17:55:44 +0000 UTC1910 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa7ED29B253D8B4E3109ce07c80fc570f81B63696	0x92fabf83
2021-01-29 17:55:11 +0000 UTC1910 days ago	E	🟢 USDT	🚫 AddBlacklist	0xEA96A3c2Dce9ea37a477eBBb892ee67e66E7f808	0x35be05ab
2021-01-29 17:54:56 +0000 UTC1910 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4b4D2e899658FB59b1D518b68fe836B100ee8958	0xf637cd1e
2021-01-29 17:54:52 +0000 UTC1910 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4166AB48Ed12a060628905aB672e4A24D20310D9	0x8ffdaff3
2021-01-29 17:54:28 +0000 UTC1910 days ago	E	🟢 USDT	🚫 AddBlacklist	0x31083543ef3e76447Bb44B2d089c8CfbfB1fDe82	0xdef15a2d
2021-01-29 17:54:05 +0000 UTC1910 days ago	E	🟢 USDT	🚫 AddBlacklist	0x691aDb34Fc64391Bb7E37aa26a3138708fDc551b	0x82ededb4
2021-01-29 17:51:55 +0000 UTC1910 days ago	E	🟢 USDT	🚫 AddBlacklist	0xe8138A3a847a25546250046Cd7c5a867c2179f94	0x2d5c4de9
2021-01-29 17:51:20 +0000 UTC1910 days ago	E	🟢 USDT	🚫 AddBlacklist	0x543BfA3d40848da53994b3a08dcd6638752Ad56f	0xa5335063
2021-01-29 17:50:44 +0000 UTC1910 days ago	E	🟢 USDT	🚫 AddBlacklist	0x41860c3914C55Ad6f63D5C6fD2A2Cd6C893a2fc7	0x1bc00d66
2021-01-26 09:53:01 +0000 UTC1913 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xD8E3FB3b08eBA982F2754988d70D57eDc0055ae6	0x06b5dba6
2021-01-25 19:45:25 +0000 UTC1914 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x06B21BFAc6118263327AE7001d6a676D362c89dd	0xd55831a2
2021-01-25 19:45:22 +0000 UTC1914 days ago	E	🟢 USDT	🚫 AddBlacklist	0x06B21BFAc6118263327AE7001d6a676D362c89dd	0x75cbcb43
2021-01-22 17:55:09 +0000 UTC1917 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TEKaS6rXXtojQnKNccRRc4rGusPnsB2uVD	85eeb22c4e
2021-01-22 17:54:57 +0000 UTC1917 days ago	T	🟢 USDT	🚫 AddBlacklist	TEKaS6rXXtojQnKNccRRc4rGusPnsB2uVD	047378c765
2021-01-22 17:43:39 +0000 UTC1917 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xeB31973E0FeBF3e3D7058234a5eBbAe1aB4B8c23	0xfd3d0e12
2021-01-21 18:57:47 +0000 UTC1918 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xe5d7DEE3E3888Baf1f9bc765713c0E23ED1A4513	0x490996cc
2021-01-21 18:57:09 +0000 UTC1918 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x31083543ef3e76447Bb44B2d089c8CfbfB1fDe82	0x57f1105f
2021-01-21 18:57:09 +0000 UTC1918 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4166AB48Ed12a060628905aB672e4A24D20310D9	0x0b03950c
2021-01-21 18:57:09 +0000 UTC1918 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4b4D2e899658FB59b1D518b68fe836B100ee8958	0x3fc98085
2021-01-21 18:57:09 +0000 UTC1918 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xEA96A3c2Dce9ea37a477eBBb892ee67e66E7f808	0x204bc2fc
2021-01-21 18:57:09 +0000 UTC1918 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa7ED29B253D8B4E3109ce07c80fc570f81B63696	0xf7aede64
2021-01-21 18:57:09 +0000 UTC1918 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3449FC1Cd036255BA1EB19d65fF4BA2b8903A69a	0x21cf91b6
2021-01-21 18:57:09 +0000 UTC1918 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6239d6cDBd7605b599b79d72004209F12ADF0cAF	0xe91af043
2021-01-21 18:57:09 +0000 UTC1918 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4E220a522a7473319534968E5935f54755c1Ed29	0x22aff9c9
2021-01-21 18:57:09 +0000 UTC1918 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x06B21BFAc6118263327AE7001d6a676D362c89dd	0x44bc748f
2021-01-21 18:56:58 +0000 UTC1918 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xe8138A3a847a25546250046Cd7c5a867c2179f94	0xc658dc51
2021-01-21 18:56:58 +0000 UTC1918 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x691aDb34Fc64391Bb7E37aa26a3138708fDc551b	0x38e3785f
2021-01-20 08:30:21 +0000 UTC1919 days ago	E	🟢 USDT	🚫 AddBlacklist	0xe1d60fC312d54c4eA9A932aBA37441C81c5cF806	0x31305b5d
2021-01-20 08:30:03 +0000 UTC1919 days ago	E	🟢 USDT	🚫 AddBlacklist	0x529C3a6253E803FE6CFfE9B8F3EB735dF2e19C28	0x4a665c1b
2021-01-19 22:44:10 +0000 UTC1920 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xe1d60fC312d54c4eA9A932aBA37441C81c5cF806	0xe1f4112f
2021-01-19 22:44:01 +0000 UTC1920 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x529C3a6253E803FE6CFfE9B8F3EB735dF2e19C28	0x8ad01291
2021-01-11 19:19:33 +0000 UTC1928 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TE1C4qr7ek7ka4Uw6hpj3tMhvmPTpV57Gw	81e3285300
2021-01-11 19:19:21 +0000 UTC1928 days ago	T	🟢 USDT	🚫 AddBlacklist	TE1C4qr7ek7ka4Uw6hpj3tMhvmPTpV57Gw	7235675c44
2021-01-11 18:16:06 +0000 UTC1928 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TSkXuHD1zZmT1W7qrMtVN3Vzpr3MT2CLEk	3fe5118286
2021-01-11 18:15:51 +0000 UTC1928 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t	dbad76b1c1
2021-01-11 18:15:36 +0000 UTC1928 days ago	T	🟢 USDT	🚫 AddBlacklist	TSkXuHD1zZmT1W7qrMtVN3Vzpr3MT2CLEk	dbc29f1a2e
2021-01-11 17:29:04 +0000 UTC1928 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000004946c0e9F43F4Dee607b0eF1fA1c	0x21734cbd
2021-01-11 17:28:14 +0000 UTC1928 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0000000000004946c0e9F43F4Dee607b0eF1fA1c	0x8c29c982
2021-01-11 17:27:43 +0000 UTC1928 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x24E3794605C84E580EEA4972738D633E8a7127c8	0x38d32942
2021-01-11 17:27:31 +0000 UTC1928 days ago	E	🟢 USDT	🚫 AddBlacklist	0x24E3794605C84E580EEA4972738D633E8a7127c8	0x58e548b1
2021-01-11 17:27:17 +0000 UTC1928 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x38a8fc7133B11Ca8c1128A0c3523435002EA1cfE	0xe508bc9c
2021-01-11 17:25:13 +0000 UTC1928 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4E31F4ee7Ee7DD58CcA2bE6b4934469E61A634d6	0x071d96d0
2021-01-11 17:24:33 +0000 UTC1928 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3b9F47e7054Cd07aB58837CACF8Fc3c0859f0854	0x6b792e43
2021-01-11 17:24:17 +0000 UTC1928 days ago	E	🟢 USDT	🚫 AddBlacklist	0x38a8fc7133B11Ca8c1128A0c3523435002EA1cfE	0xa0bddef2
2021-01-11 17:23:41 +0000 UTC1928 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4E31F4ee7Ee7DD58CcA2bE6b4934469E61A634d6	0x77db6d48
2021-01-11 17:22:32 +0000 UTC1928 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3b9F47e7054Cd07aB58837CACF8Fc3c0859f0854	0xb17714d0
2021-01-11 17:22:11 +0000 UTC1928 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6c5bA91642F10282b576d91922Ae6448C9d52f4E	0x9e2deec8
2021-01-11 17:21:15 +0000 UTC1928 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xd16Fca52f955187Eb7afB9503C6876F094CBdBFa	0x7ff83057
2021-01-11 17:21:02 +0000 UTC1928 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x881D40237659C251811CEC9c364ef91dC08D300C	0xfd1cd8c2
2021-01-11 17:20:18 +0000 UTC1928 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x0b1d0c52
2021-01-11 17:19:32 +0000 UTC1928 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0x7c97434d
2021-01-11 17:19:17 +0000 UTC1928 days ago	E	🟢 USDT	🚫 AddBlacklist	0xd16Fca52f955187Eb7afB9503C6876F094CBdBFa	0x61bedaf1
2021-01-11 17:17:59 +0000 UTC1928 days ago	E	🟢 USDT	🚫 AddBlacklist	0x881D40237659C251811CEC9c364ef91dC08D300C	0xcb406e3b
2021-01-08 12:49:46 +0000 UTC1931 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0000000000004946c0e9F43F4Dee607b0eF1fA1c	0x4ffcb294
2021-01-08 12:49:43 +0000 UTC1931 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x24E3794605C84E580EEA4972738D633E8a7127c8	0xae2ed8b3
2021-01-07 18:19:54 +0000 UTC1932 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x115612226Cb83c6BE80694A2B15F638eC7ce4740	0x2d7d228e
2021-01-06 20:39:43 +0000 UTC1933 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3b9F47e7054Cd07aB58837CACF8Fc3c0859f0854	0x0f720786
2021-01-06 20:39:43 +0000 UTC1933 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4E31F4ee7Ee7DD58CcA2bE6b4934469E61A634d6	0x5f10c4c6
2021-01-06 20:39:43 +0000 UTC1933 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x38a8fc7133B11Ca8c1128A0c3523435002EA1cfE	0x8f783bb0
2021-01-06 20:38:38 +0000 UTC1933 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x543BfA3d40848da53994b3a08dcd6638752Ad56f	0xc650fd00
2021-01-06 20:08:26 +0000 UTC1933 days ago	E	🟢 USDT	🚫 AddBlacklist	0xb179fe021147bAE18C00feAa8E09183a36429D43	0x0e14e68b
2021-01-06 20:08:26 +0000 UTC1933 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xb179fe021147bAE18C00feAa8E09183a36429D43	0xe0853ba7
2021-01-06 20:00:08 +0000 UTC1933 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb179fe021147bAE18C00feAa8E09183a36429D43	0xd4d62fb0
2020-12-30 22:14:50 +0000 UTC1940 days ago	E	🟢 USDT	🚫 AddBlacklist	0x83B379AFAF9A0553f4Dd41f1358D6A95Dcb0E814	0x15793e61
2020-12-30 22:08:43 +0000 UTC1940 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x83B379AFAF9A0553f4Dd41f1358D6A95Dcb0E814	0x9d31ff87
2020-12-28 22:42:07 +0000 UTC1942 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x881D40237659C251811CEC9c364ef91dC08D300C	0x87c2335d
2020-12-28 22:42:07 +0000 UTC1942 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd16Fca52f955187Eb7afB9503C6876F094CBdBFa	0x5644220c
2020-12-28 22:42:07 +0000 UTC1942 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x41860c3914C55Ad6f63D5C6fD2A2Cd6C893a2fc7	0x386f3f14
2020-12-17 17:27:24 +0000 UTC1953 days ago	E	🟢 USDT	✅ RemoveBlacklist	0xDA4b8C2952be2aA9c5466708cF1f3589C185c937	0xebff488a
2020-12-17 17:26:53 +0000 UTC1953 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x98393fee5171c20092f5d0A7b57aac413ba9538f	0xbe10187b
2020-12-11 17:00:18 +0000 UTC1959 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TM9797VRM66LyKXq2TbxP1sNmuQWBrsnYw	4b8063a2fe
2020-12-11 17:00:09 +0000 UTC1959 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t	823d10644f
2020-12-11 16:05:18 +0000 UTC1959 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xB60fbba496BED5DFC3Be19B90A892351B07ABB2B	0x7217a4f3
2020-12-11 16:05:00 +0000 UTC1959 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB60fbba496BED5DFC3Be19B90A892351B07ABB2B	0xbfb9be56
2020-12-11 16:01:03 +0000 UTC1959 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xb964bDcf25dEA43b9Fd0550D4f8b55585A539764	0xf9e5526a
2020-12-11 15:58:23 +0000 UTC1959 days ago	E	🟢 USDT	🚫 AddBlacklist	0xb964bDcf25dEA43b9Fd0550D4f8b55585A539764	0x0fd4aff5
2020-12-11 15:58:10 +0000 UTC1959 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0a9cB439f65F51c879ef4a5cC2889c8Ea633960C	0x7512bd05
2020-12-11 15:56:42 +0000 UTC1959 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0a9cB439f65F51c879ef4a5cC2889c8Ea633960C	0x34de5318
2020-12-11 15:56:29 +0000 UTC1959 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6c5bA91642F10282b576d91922Ae6448C9d52f4E	0x73a4a0b6
2020-12-11 15:55:11 +0000 UTC1959 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6c5bA91642F10282b576d91922Ae6448C9d52f4E	0xaaa2078b
2020-12-11 15:54:19 +0000 UTC1959 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdA926989cF0000BaE2b4F53070407B2cD6b4f23E	0x82ed2c04
2020-12-11 15:54:04 +0000 UTC1959 days ago	E	🟢 USDT	🚫 AddBlacklist	0xdA926989cF0000BaE2b4F53070407B2cD6b4f23E	0x49264e01
2020-12-11 15:53:52 +0000 UTC1959 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x21A3C54b186a7a832A68d96B10856c1ceA6C385F	0x8e5fa2b5
2020-12-11 15:53:12 +0000 UTC1959 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x096E0a00D6D18F68f6e3E88e3101bDD030252230	0xe28c0098
2020-12-11 15:51:48 +0000 UTC1959 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x69692D3345010a207b759a7D1af6fc7F38b35c5E	0x5dca4857
2020-12-11 15:51:20 +0000 UTC1959 days ago	E	🟢 USDT	🚫 AddBlacklist	0x21A3C54b186a7a832A68d96B10856c1ceA6C385F	0x1850d3c5
2020-12-11 15:48:12 +0000 UTC1959 days ago	E	🟢 USDT	🚫 AddBlacklist	0x096E0a00D6D18F68f6e3E88e3101bDD030252230	0x1d2c41f7
2020-12-11 15:46:45 +0000 UTC1959 days ago	E	🟢 USDT	🚫 AddBlacklist	0x69692D3345010a207b759a7D1af6fc7F38b35c5E	0x27ab9f64
2020-12-11 15:45:16 +0000 UTC1959 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0x263b0398
2020-12-11 15:44:16 +0000 UTC1959 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x8Ab7404063Ec4DBcfd4598215992DC3F8EC853d7	0xee452321
2020-12-11 15:44:04 +0000 UTC1959 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xBfe192bdE24d347CB3b7F0175e8003E30f347A28	0x34f13db2
2020-12-11 15:43:37 +0000 UTC1959 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8Ab7404063Ec4DBcfd4598215992DC3F8EC853d7	0x4a2296f5
2020-12-11 15:43:03 +0000 UTC1959 days ago	E	🟢 USDT	🚫 AddBlacklist	0xBfe192bdE24d347CB3b7F0175e8003E30f347A28	0x5994f7a0
2020-12-11 15:42:27 +0000 UTC1959 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x03516a9d
2020-12-07 22:43:29 +0000 UTC1963 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB60fbba496BED5DFC3Be19B90A892351B07ABB2B	0xd7c92364
2020-12-07 22:43:21 +0000 UTC1963 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb964bDcf25dEA43b9Fd0550D4f8b55585A539764	0x6d9810a0
2020-12-07 22:43:11 +0000 UTC1963 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0a9cB439f65F51c879ef4a5cC2889c8Ea633960C	0xb9939737
2020-12-07 22:42:32 +0000 UTC1963 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xdA926989cF0000BaE2b4F53070407B2cD6b4f23E	0xedff5fac
2020-12-07 22:42:32 +0000 UTC1963 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6c5bA91642F10282b576d91922Ae6448C9d52f4E	0xecf6b1d5
2020-12-01 15:03:46 +0000 UTC1969 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x69692D3345010a207b759a7D1af6fc7F38b35c5E	0x5d42bc63
2020-12-01 15:03:46 +0000 UTC1969 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x096E0a00D6D18F68f6e3E88e3101bDD030252230	0x79d06208
2020-12-01 15:03:46 +0000 UTC1969 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x21A3C54b186a7a832A68d96B10856c1ceA6C385F	0xa1ecbdcb
2020-11-26 20:17:13 +0000 UTC1974 days ago	E	🟢 USDT	🚫 AddBlacklist	0xE233B8CA914ef98918b87d934c879095af71d75D	0xb6212b3f
2020-11-26 20:10:06 +0000 UTC1974 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xE233B8CA914ef98918b87d934c879095af71d75D	0x15478dfa
2020-11-24 19:55:52 +0000 UTC1976 days ago	E	🟢 USDT	🚫 AddBlacklist	0x98393fee5171c20092f5d0A7b57aac413ba9538f	0x4c063d6d
2020-11-24 19:55:52 +0000 UTC1976 days ago	E	🟢 USDT	🚫 AddBlacklist	0xDA4b8C2952be2aA9c5466708cF1f3589C185c937	0xdcf5cca7
2020-11-24 19:31:36 +0000 UTC1976 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x98393fee5171c20092f5d0A7b57aac413ba9538f	0x5fad74f0
2020-11-24 19:31:36 +0000 UTC1976 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xDA4b8C2952be2aA9c5466708cF1f3589C185c937	0xf7d35a78
2020-11-24 07:20:54 +0000 UTC1976 days ago	T	🟢 USDT	🚫 AddBlacklist	TBzCax4uF7Mthzi1ZYwfKmfsoD3jc5ViAm	6b28eced56
2020-11-24 07:18:24 +0000 UTC1976 days ago	T	🟢 USDT	🚫 AddBlacklist	TMzn3oX7cawaRhQn14MfjzYJWtGGEHfioV	95c5c698de
2020-11-23 17:55:13 +0000 UTC1977 days ago	E	🟢 USDT	✅ RemoveBlacklist	0xcFDC3640E0fEEDA6E4900a487a897Aea8DF6A3A2	0x9a1951b2
2020-11-13 22:28:56 +0000 UTC1987 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x8f9538E45A4434bDC8551d24A2c61097082F1CB0	0xfff92992
2020-11-13 22:20:13 +0000 UTC1987 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8f9538E45A4434bDC8551d24A2c61097082F1CB0	0x3d977b55
2020-11-13 22:13:35 +0000 UTC1987 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8f9538E45A4434bDC8551d24A2c61097082F1CB0	0x847901ca
2020-11-13 17:18:45 +0000 UTC1987 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x5C27CC68Fe01a3994807B60a6c81D8ba638b4bA1	0x72045a3f
2020-11-13 17:10:32 +0000 UTC1987 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xBfe192bdE24d347CB3b7F0175e8003E30f347A28	0x9dd2dd57
2020-11-13 17:10:32 +0000 UTC1987 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8Ab7404063Ec4DBcfd4598215992DC3F8EC853d7	0xd01a5531
2020-11-06 17:32:39 +0000 UTC1994 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TXermUkr1fNdknCr7F9WBSNZDo6WxYFLjv	f62b54ad05
2020-11-06 17:32:30 +0000 UTC1994 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TW1sqqq7UphAqGNHDXSLXsEainYHJuQeyC	8736f32f1d
2020-11-06 17:32:15 +0000 UTC1994 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TEkfR7frxVhxPQYUF1B81bBahAMefoC9b5	97d8424fbb
2020-11-06 17:31:00 +0000 UTC1994 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t	afaab1c940
2020-11-06 17:30:21 +0000 UTC1994 days ago	T	🟢 USDT	🚫 AddBlacklist	TXermUkr1fNdknCr7F9WBSNZDo6WxYFLjv	8e9c668cf8
2020-11-06 17:30:06 +0000 UTC1994 days ago	T	🟢 USDT	🚫 AddBlacklist	TW1sqqq7UphAqGNHDXSLXsEainYHJuQeyC	e7cc3d23fd
2020-11-06 17:29:48 +0000 UTC1994 days ago	T	🟢 USDT	🚫 AddBlacklist	TEkfR7frxVhxPQYUF1B81bBahAMefoC9b5	021a41f5af
2020-11-06 16:45:45 +0000 UTC1994 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0007F1253511e3e9312df8f180dB96F0000000ad	0x4601ba63
2020-11-06 16:45:24 +0000 UTC1994 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x8A160caC2F51f0365f92114837eE1CC8C5F9ACB7	0xd6eda9ad
2020-11-06 16:44:40 +0000 UTC1994 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x8A160caC2F51f0365f92114837eE1CC8C5F9ACB7	0x582ccaa2
2020-11-06 16:44:38 +0000 UTC1994 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xD533a949740bb3306d119CC777fa900bA034cd52	0x47f7985f
2020-11-06 16:44:13 +0000 UTC1994 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7202e03B5CDe32eC58E7fDfBDE853173570594E3	0x3290bf4c
2020-11-06 16:42:17 +0000 UTC1994 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7202e03B5CDe32eC58E7fDfBDE853173570594E3	0xf6c33d16
2020-11-06 16:41:18 +0000 UTC1994 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xC9cE70A381910D0a90B30d408CC9C7705ee882de	0x4ef20451
2020-11-06 16:39:51 +0000 UTC1994 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x523EEAfdaC23FA2CB0C3873CdA4818cdc80e28E8	0xa4e7008d
2020-11-06 16:39:21 +0000 UTC1994 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x33D0568941C0C64ff7e0FB4fbA0B11BD37deEd9f	0xdc40dc23
2020-11-06 16:39:12 +0000 UTC1994 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xE5CAeF4Af8780E59Df925470b050Fb23C43CA68C	0xd38facc4
2020-11-06 16:38:20 +0000 UTC1994 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xc3771d47E2Ab5A519E2917E61e23078d0C05Ed7f	0xfe13630f
2020-11-06 16:37:12 +0000 UTC1994 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xB1f66997A5760428D3a87D68b90BfE0aE64121cC	0x4b1bb3c1
2020-11-06 16:36:44 +0000 UTC1994 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6f446b03a63cC68AAD86395Bc2D8A38F358D3D69	0xd13196e6
2020-11-06 16:35:44 +0000 UTC1994 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3383c5a8969Dc413bfdDc9656Eb80A1408E4bA20	0x31d2962e
2020-11-06 16:35:30 +0000 UTC1994 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x50b6071561f068963Bcfe2B341126cd6aCcaFAFb	0x9ae1e69b
2020-11-06 16:35:04 +0000 UTC1994 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0x345c3280
2020-11-06 16:34:09 +0000 UTC1994 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x6a0e194e
2020-11-04 19:19:21 +0000 UTC1996 days ago	E	🟢 USDT	🚫 AddBlacklist	0x25D4cFC04411a1f9e17b5b36E20bD079f9460b9A	0x93d11bae
2020-11-04 19:19:17 +0000 UTC1996 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB5451661101c45ba4BBc89AbD0b30C254A90E85A	0x82fbb317
2020-11-04 19:18:47 +0000 UTC1996 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8993060B04367FFb12A09F9B68E3b0d37CD2c688	0x96a997e5
2020-11-04 19:18:20 +0000 UTC1996 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7748EBFE40fB4CA6AE9e4A7EA826A359609D353f	0x9222d771
2020-11-04 19:18:03 +0000 UTC1996 days ago	E	🟢 USDT	🚫 AddBlacklist	0x487860d44E5C27C467343dA9Da0f263a958c9575	0xfd604ca0
2020-11-04 19:17:54 +0000 UTC1996 days ago	E	🟢 USDT	🚫 AddBlacklist	0xF240af30cc65b9900a3c3e5B5990F38125e4095d	0x25babdfe
2020-11-04 19:17:46 +0000 UTC1996 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4Ea95FDaA57B8594b7Ef740d2a7E163E05C67B59	0xd6b821eb
2020-11-04 19:17:21 +0000 UTC1996 days ago	E	🟢 USDT	🚫 AddBlacklist	0xd4eeB14BfdF9658C0732f89dC9bc662a2a2Ee5d0	0x5a828123
2020-11-04 19:16:33 +0000 UTC1996 days ago	E	🟢 USDT	🚫 AddBlacklist	0xf26fA4F2aCa8B607755e8620c7163Be8E4A73A27	0x7f5d16d8

㊙️ Blacklist events of USDT/USDC across multiple blockchains